Modison Ltd-$

Modison Ltd has re-appointed M/s. N. Ritesh & Associates, Cost Accountants, as the Cost Auditors for the financial year ending March 31, 2027. The decision was approved by the Board of Directors at their meeting held on May 22, 2026, based on the recommendation of the Audit Committee. N. Ritesh & Associates, established in 2008, has experience in cost audits across various industries.

Modison Limited's audited standalone financial results for the year ended March 31, 2026, reveal revenue from operations of ₹716 Cr and a profit of ₹72.55 Lacs. The Board of Directors approved these results on May 22, 2026, and recommended a final dividend of ₹3.00 per equity share (300%) subject to shareholder approval. The board also approved the re-appointment of M/s. N. Ritesh & Associates as Cost Auditors for the financial year ending March 31, 2027. The meeting commenced at 3:30 p.m. and concluded at 5:00 p.m.

Modison Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹71,032.89 Lakhs and a profit after tax (PAT) of ₹7,255.32 Lakhs for the year. A final dividend of ₹3.00 per equity share (300%) has been recommended, subject to shareholder approval. M/s. N. Ritesh & Associates were re-appointed as Cost Auditors for the financial year ending March 31, 2027.

Modison Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The board will also consider the recommendation of dividend, if any. The trading window will re-open 48 hours after the declaration of the financial results.

Modison Ltd. has announced the closure of its trading window with effect from Wednesday, April 01, 2026. This closure is in view of the preparation and finalization of the Audited Financial Results of the Company for the quarter and year ended March 31, 2026 and other related matters. The Trading Window is expected to re-open 48 hours after the declaration of the aforesaid Financial Results to the Stock Exchanges. The date of the Board Meeting for consideration and approval of the said Financial Results will be intimated in due course.

Modison Ltd. has successfully restored operations at its manufacturing facility located at 85A, Phase-1, GIDC, Vapi - 396195, Gujarat. The plant was earlier affected by a fire incident, which led to the suspension of operations. After necessary repair, restoration, and safety assessment work, the plant is now functioning normally, with production activities resumed without any further disruption. The company has implemented adequate safety measures to ensure smooth and uninterrupted operations in the future.

Modison Ltd has reported a fire incident at its factory premises located at 854, Phase-1, GIDC, Vapi - 396195, Gujarat. The incident occurred in the early hours of Saturday, February 7, 2026, and has resulted in a temporary disruption in the operations of the affected plant. There have been no reports of loss of life or injuries. The full extent of the damage and its potential impact on production is currently being assessed. The assets at the affected plant are adequately insured, and the company is in the process of filing insurance claims to cover the damage and losses. Modison Ltd is taking all necessary steps to restore normal operations at the earliest and will keep the Exchange informed on any material developments.

Modison Ltd. has reported its financial results for the quarter and nine months ended December 31, 2025. The company's revenue from operations stands at 14,516.21 lakhs and 42,749.54 lakhs for the quarter and nine months respectively. The profit before tax for the period is 2,705.06 lakhs, 1,567.85 lakhs, and 785.72 lakhs for Q3, nine months, and year ended 2025 respectively. The company has recognized an increase in gratuity liability arising out of past service cost and leave encashment totaling to Rs.94.51 Lakhs due to the recent changes in labour laws.

Modison Ltd. has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, and appointed M/s. V. Singhi & Associates, Chartered Accountants as the Internal Auditors for the Financial Year 2026-27. The company's revenue from operations stands at 14,371.22 Lakhs for Q3 and 42,301.00 Lakhs for the nine months period. The profit from ordinary activities before exceptional items is 1,534.52 Lakhs for Q3 and 3,751.94 Lakhs for the nine months period. The total comprehensive income for the period is 1,951.24 Lakhs for Q3 and 3,589.87 Lakhs for the nine months period. The company has also recognized past service cost in the Statement of Profit and Loss due to changes in employee benefit plans arising from legislative amendments.

Modison Ltd. has announced the closure of its trading window, effective January 1, 2026, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading. This closure is due to the preparation and finalization of the unaudited financial results for the quarter and nine months ended December 31, 2025. The trading window is set to reopen 48 hours after the declaration of the financial results to the stock exchanges. The date of the board meeting for the consideration and approval of the financial results will be communicated in due course.